Cognitas Consulting started in year 2012 as Private Limited Company with registration number 07971226. The Cognitas Consulting company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 83 Cambridge Street. Postal code: SW1V 4PS.
The company has 2 directors, namely Laura W., Hugh W.. Of them, Hugh W. has been with the company the longest, being appointed on 5 February 2021 and Laura W. has been with the company for the least time - from 2 October 2023. As of 11 May 2024, there was 1 ex director - Laura W.. There were no ex secretaries.
| Office Address | 83 Cambridge Street |
| Office Address2 | Pimlico |
| Town | London |
| Post code | SW1V 4PS |
| Country of origin | United Kingdom |
| Registration Number | 07971226 |
| Date of Incorporation | Thu, 1st Mar 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 05 February 2021
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Laura W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shani O. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shani O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 805 | 30 781 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 109 023 | 110 610 | |||||||
| Cash Bank On Hand | 556 236 | 853 288 | 347 437 | 617 916 | 540 899 | 624 994 | 902 160 | ||
| Current Assets | 129 556 | 131 735 | 729 452 | 1 349 724 | 717 103 | 746 259 | 614 194 | 774 704 | 1 451 608 |
| Debtors | 15 368 | 21 125 | 173 216 | 496 436 | 369 666 | 128 343 | 73 295 | 149 710 | 549 448 |
| Intangible Fixed Assets | 621 000 | 552 000 | |||||||
| Other Debtors | 712 | 405 | 1 005 | 418 | 858 | ||||
| Property Plant Equipment | 1 350 | 900 | 2 713 | 2 864 | |||||
| Stocks Inventory | 5 165 | ||||||||
| Tangible Fixed Assets | 3 384 | 3 049 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 705 | 30 681 | |||||||
| Shareholder Funds | 805 | 30 781 | |||||||
| Other | |||||||||
| Accrued Liabilities | 4 697 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | ||
| Accumulated Amortisation Impairment Intangible Assets | 345 000 | 414 000 | 483 000 | 552 000 | 621 000 | 690 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 569 | 450 | 900 | 1 556 | 3 029 | 4 673 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 108 870 | 151 405 | 105 452 | 102 212 | 56 783 | 46 070 | 139 275 | ||
| Creditors | 303 750 | 301 622 | 153 973 | 147 208 | 84 359 | 149 218 | 232 243 | ||
| Creditors Due Within One Year | 753 135 | 656 003 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 569 | ||||||||
| Disposals Property Plant Equipment | 5 569 | ||||||||
| Fixed Assets | 624 384 | 555 049 | 345 000 | 276 000 | 208 350 | 138 900 | 71 713 | 2 864 | |
| Increase From Amortisation Charge For Year Intangible Assets | 69 000 | 69 000 | 69 000 | 69 000 | 69 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 450 | 450 | 656 | 1 473 | 1 644 | ||||
| Intangible Assets | 345 000 | 276 000 | 207 000 | 138 000 | 69 000 | ||||
| Intangible Assets Gross Cost | 690 000 | 690 000 | 690 000 | 690 000 | 690 000 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 69 000 | 138 000 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 69 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 690 000 | ||||||||
| Net Current Assets Liabilities | -623 579 | -524 268 | 425 702 | 1 048 102 | 563 130 | 599 051 | 529 835 | 625 486 | 1 219 365 |
| Number Shares Allotted | 1 | ||||||||
| Other Creditors | 655 | 1 003 | 86 | 1 458 | |||||
| Other Remaining Borrowings | 83 871 | ||||||||
| Other Taxation Social Security Payable | 344 | 1 390 | 1 455 | ||||||
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 5 569 | 1 800 | 1 800 | 4 269 | 5 893 | 7 552 | |||
| Recoverable Value-added Tax | 3 240 | 15 678 | 5 872 | 8 550 | 6 424 | 13 836 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 1 057 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 512 | 5 569 | |||||||
| Tangible Fixed Assets Depreciation | 1 128 | 2 520 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 392 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 800 | 2 469 | 1 624 | 1 659 | |||||
| Total Assets Less Current Liabilities | 805 | 30 781 | 770 702 | 1 324 102 | 771 480 | 737 951 | 601 548 | 628 350 | 1 222 244 |
| Trade Creditors Trade Payables | 48 496 | 126 216 | 43 518 | 40 566 | 22 118 | 97 758 | 87 513 | ||
| Trade Debtors Trade Receivables | 169 264 | 496 031 | 352 983 | 122 471 | 64 327 | 142 428 | 535 612 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, October 2023 |
accounts | Free Download (7 pages) |
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